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What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What behaviors can give rise to sanctions for a contractor in Costa Rica?
Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.
What are the obligations of the parties in relation to environmental protection during production and delivery in Bolivia?
The parties' obligations in relation to environmental protection are detailed in clause [Clause Number], indicating how both parties must comply with Bolivian environmental regulations during the production and delivery of the products, promoting sustainable practices.
How does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
How is the authenticity of a professional services contract verified in the Dominican Republic?
The authenticity of a professional services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts should include details about the services to be provided, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of professional services contracts is important for both parties involved.
What sanctions can be imposed on a Child Support Debtor in the Dominican Republic if he or she does not comply with the child support order?
Support Debtor in the Dominican Republic who does not comply with the support order may face various sanctions, including fines, seizure of assets, deduction of support directly from his salary, and in serious cases, the possibility of being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors. Specific sanctions may vary depending on the circumstances and the jurisdiction of the court
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